The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcburnie, Russell

    Related profiles found in government register
  • Mcburnie, Russell
    British accountant born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66, Chiltern Street, London, W1U 4GB

      IIF 1
  • Mcburnie, Russell
    British chartered accountant born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66, Chiltern Street, London, W1U 4GB

      IIF 2

    • 66, Chiltern Street, London, W1U 4GB, Uk

      IIF 3 IIF 4 IIF 5
  • Mcburnie, Russell
    British company director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcburnie, Russell
    British director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcburnie, Russell
    British finance director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcburnie, Russell Sinclair
    British company director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • Glebe Cottage, Church Road, Frodsham, Cheshire, WA6 6AD, England

      IIF 36
  • Mcburnie, Russell Sinclair
    British finance director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • Cowley Lodge, South Darley, Matlock, Derbyshire, DE4 2LE, United Kingdom

      IIF 37
  • Mcburnie, Russell Sinclair
    British managing director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 36a, Vanguard Way, Battlefield Enterprise Park, Shrewsbury, SY1 3TG, England

      IIF 38
  • Mcburnie, Russell Sinclair
    British accountant born in July 1972

    Resident in Uk

    Registered addresses and corresponding companies

    • Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TY

      IIF 39

    • 66, Chiltern Street, London, W1U 4GB

      IIF 40 IIF 41 IIF 42
  • Mcburnie, Russell

    Registered addresses and corresponding companies

    • Glebe Cottage, Church Road, Frodsham, Cheshire, WA6 6AD, England

      IIF 43

    • Cowley Lodge, South Darley, Matlock, Derbyshire, DE4 2LE, United Kingdom

      IIF 44
  • Mr Russell Sinclair Mcburnie
    English born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • Glebe Cottage, Church Road, Frodsham, Cheshire, WA6 6AD

      IIF 45
child relation
Offspring entities and appointments
Active 3
  • 1
    Cowley Lodge, South Darley, Matlock, Derbyshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-08-12 ~ dissolved
    IIF 37 - Director → ME
  • 2
    MANBAT LIMITED - 2022-03-09
    BONROVER LIMITED - 1997-07-03
    MANBAT LIMITED - 1997-04-10
    36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 38 - Director → ME
  • 3
    Glebe Cottage, Church Road, Frodsham, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    7,214 GBP2024-05-31
    Officer
    2013-05-09 ~ now
    IIF 36 - Director → ME
    2013-05-09 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 40
  • 1
    ABERCROMBIE HOLDINGS LIMITED - 2007-11-12
    3rd Floor 2 Semple Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-12-30 ~ 2012-01-25
    IIF 18 - Director → ME
  • 2
    3rd Floor 2 Semple Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-12-30 ~ 2012-01-25
    IIF 16 - Director → ME
  • 3
    66 Chiltern Street, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2009-06-16 ~ 2012-01-25
    IIF 5 - Director → ME
  • 4
    BAKER TILLY BUSINESS SERVICES LIMITED - 2014-11-24
    RSM TENON LIMITED - 2013-09-30
    TENON LIMITED - 2009-12-30
    NON AUDIT 1 LIMITED - 2000-09-28
    6th Floor 25 Farringdon Street, London
    Active Corporate (3 parents)
    Officer
    2008-03-11 ~ 2012-01-25
    IIF 29 - Director → ME
  • 5
    RSM TENON CORPORATE FINANCE LIMITED - 2013-09-30
    TENON INVESTMENTS LIMITED - 2011-03-31
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-18 ~ 2012-01-25
    IIF 28 - Director → ME
  • 6
    RSM TENON CORPORATE TRANSACTIONS LIMITED - 2013-09-30
    RSM TENON CORPORATE FINANCE LIMITED - 2011-03-31
    RSM TENON CORPORATE FINANCE PLC - 2009-12-29
    TENON CORPORATE FINANCE PLC - 2009-12-29
    TENON LIVINGSTONE GUARANTEE PLC - 2003-04-11
    LIVINGSTONE GUARANTEE PUBLIC LIMITED COMPANY - 2001-12-07
    LIVINGSTONE FISHER PUBLIC LIMITED COMPANY - 1994-09-30
    LIVINGSTONE FISHER ASSOCIATES PUBLIC LIMITED COMPANY - 1989-11-17
    H.W. FISHER ASSOCIATES LIMITED - 1985-06-17
    SILVERCHANCE LIMITED - 1984-10-15
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-11 ~ 2012-01-25
    IIF 31 - Director → ME
  • 7
    RSM TENON FINANCIAL MANAGEMENT LIMITED - 2013-09-30
    BENTLEY JENNISON FINANCIAL MANAGEMENT LIMITED - 2009-12-29
    BENTLEY JENNISON GRANVILLE LIMITED - 2006-04-11
    WBS GRANVILLE LIMITED - 2004-07-26
    GRANVILLE BAIRD WEALTH MANAGEMENT LIMITED - 2001-10-04
    GRANVILLE BAIRD ONE LIMITED - 2000-08-03
    6th Floor, 25 Farringdon Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2009-12-30 ~ 2012-01-25
    IIF 9 - Director → ME
  • 8
    RSM TENON INVESTMENT SOLUTIONS LIMITED - 2013-09-30
    LEMONTREE WEALTH LIMITED - 2013-01-04
    RSM TENON FINANCIAL SERVICES LIMITED - 2011-10-10
    TENON FINANCIAL SERVICES LIMITED - 2009-12-29
    OLD MILL FINANCIAL SERVICES LIMITED - 2001-03-08
    6th Floor, 25 Farringdon Street, London
    Active Corporate (3 parents)
    Officer
    2008-03-11 ~ 2012-01-25
    IIF 23 - Director → ME
  • 9
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-18 ~ 2012-01-25
    IIF 33 - Director → ME
  • 10
    DRAGONGROVE LIMITED - 2003-04-07
    6th Floor, 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-12-30 ~ 2012-01-25
    IIF 13 - Director → ME
  • 11
    CHANCERY INSURANCE MANAGEMENT LIMITED - 2003-02-17
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-12-30 ~ 2012-01-25
    IIF 11 - Director → ME
  • 12
    6th Floor, 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-12-30 ~ 2012-01-25
    IIF 8 - Director → ME
  • 13
    CHANCERY INSURANCE MANAGEMENT LIMITED - 2003-12-01
    CHANCERY GROUP LIMITED - 2003-02-17
    6th Floor, 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-12-30 ~ 2012-01-25
    IIF 12 - Director → ME
  • 14
    RSM TENON LIMITED - 2009-12-29
    DHAND HATCHARD DAVIES LIMITED - 2009-12-11
    HWP SHELFCO 120 LIMITED - 1997-08-13
    Sumner House, St Thomas's Road, Chorley, Lancashire, England
    Dissolved Corporate
    Officer
    2010-01-18 ~ 2012-01-25
    IIF 21 - Director → ME
  • 15
    Cowley Lodge, South Darley, Matlock, Derbyshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-08-12 ~ 2020-11-16
    IIF 44 - Secretary → ME
  • 16
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-12-30 ~ 2012-01-25
    IIF 10 - Director → ME
  • 17
    COTTLE PASSMAN GILES LIMITED - 2003-08-29
    MACNEWCO SIXTY ONE LIMITED - 2001-10-04
    C/o Ewan Grant, Rsm First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2009-12-30 ~ 2012-01-25
    IIF 17 - Director → ME
  • 18
    Breckenridge House, 274 Sauchiehall Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2009-12-30 ~ 2012-01-25
    IIF 19 - Director → ME
  • 19
    66 Chiltern Street, London
    Dissolved Corporate
    Officer
    2010-01-18 ~ 2012-01-25
    IIF 25 - Director → ME
  • 20
    PIMCO 2570 LIMITED - 2006-11-28
    66 Chiltern Street, London
    Dissolved Corporate
    Officer
    2009-02-09 ~ 2012-01-25
    IIF 2 - Director → ME
  • 21
    TENON EDUCATION, TRAINING AND SKILLS LIMITED - 2013-06-14
    TENON ETS PARTNERSHIPS LIMITED - 2010-10-08
    Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    382,827 GBP2024-07-31
    Officer
    2010-02-22 ~ 2010-09-03
    IIF 35 - Director → ME
  • 22
    66 Chiltern Street, London
    Dissolved Corporate
    Officer
    2009-06-16 ~ 2012-01-25
    IIF 1 - Director → ME
  • 23
    BERKELEY JACKSON LIMITED - 1997-07-09
    BERKELEY HALL & CO. LIMITED - 1984-12-03
    HUNTRILE LIMITED - 1982-06-22
    66 Chiltern Street, London
    Dissolved Corporate
    Officer
    2009-04-03 ~ 2012-01-25
    IIF 24 - Director → ME
  • 24
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-12-30 ~ 2012-01-25
    IIF 7 - Director → ME
  • 25
    BDO EAST MIDLANDS TAX CONSULTANCY LIMITED - 1999-07-05
    CORESECTOR LIMITED - 1998-09-10
    Hill House, 1 Little New Street, London
    Dissolved Corporate
    Officer
    2008-03-11 ~ 2012-01-25
    IIF 34 - Director → ME
  • 26
    CONVYCLARK LTD. - 2008-12-23
    ANDERSON MENZIES LIMITED - 1999-10-29
    Rsm Tenon Limited, 160 Dundee Street, Edinburgh, Scotland
    Dissolved Corporate
    Officer
    2008-03-11 ~ 2012-01-25
    IIF 22 - Director → ME
  • 27
    LATHAMS FINANCIAL MANAGEMENT LIMITED - 2012-09-05
    LATHAM FINANCIAL SERVICES LIMITED - 1999-07-26
    CADIM LIMITED - 1990-07-26
    CROSSLEY AND DAVIS INVESTMENT MANAGERS LIMITED - 1988-11-16
    CAREFLEET LIMITED - 1987-08-17
    66 Chiltern Street, London
    Dissolved Corporate
    Officer
    2010-01-18 ~ 2012-01-25
    IIF 30 - Director → ME
  • 28
    RSM BJ FM GROUP LIMITED - 2012-09-06
    6th Floor, 25 Farringdon Street, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    2009-12-30 ~ 2012-01-25
    IIF 6 - Director → ME
  • 29
    TENON GROUP PLC - 2009-12-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 offspring)
    Officer
    2008-03-11 ~ 2011-10-18
    IIF 14 - Director → ME
  • 30
    CASTLEGATE 650 LIMITED - 2011-10-03
    66 Chiltern Street, London
    Dissolved Corporate (1 offspring)
    Officer
    2011-09-30 ~ 2012-01-25
    IIF 41 - Director → ME
  • 31
    CASTLEGATE 652 LIMITED - 2011-10-03
    66 Chiltern Street, London
    Dissolved Corporate
    Officer
    2011-09-30 ~ 2012-01-25
    IIF 40 - Director → ME
  • 32
    Lytchett House, 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, Dorset, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-10-06 ~ 2012-01-25
    IIF 26 - Director → ME
  • 33
    160 Dundee Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2009-04-22 ~ 2012-01-25
    IIF 15 - Director → ME
  • 34
    Sumner House, St Thomas's Road, Chorley, Lancashire
    Dissolved Corporate
    Officer
    2010-01-15 ~ 2012-01-25
    IIF 20 - Director → ME
  • 35
    CASTLEGATE 651 LIMITED - 2011-10-03
    66 Chiltern Street, London
    Dissolved Corporate
    Officer
    2011-09-30 ~ 2012-01-25
    IIF 42 - Director → ME
  • 36
    TENON ENTREPRENEURS 123 LIMITED - 2008-09-08
    TENON ENTREPRENEURS LIMITED - 2008-08-27
    TENON ENTREPENEURS LIMITED - 2008-05-02
    66 Chiltern Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-18 ~ 2012-01-25
    IIF 32 - Director → ME
  • 37
    66 Chiltern Street, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2009-06-18 ~ 2012-01-25
    IIF 4 - Director → ME
  • 38
    66 Chiltern Street, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2009-06-15 ~ 2012-01-25
    IIF 3 - Director → ME
  • 39
    TENON PENSION TRUSTEES LIMITED - 2013-07-26
    TENON PENSIONEER TRUSTEE LIMITED - 2005-01-31
    BKL PENSIONEER TRUSTEE LIMITED - 2002-05-14
    Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2011-09-12 ~ 2012-01-25
    IIF 39 - Director → ME
  • 40
    66 Chiltern Street, London
    Dissolved Corporate
    Officer
    2010-01-18 ~ 2012-01-25
    IIF 27 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.